DOSSIERS / THE SHOP A. EPIPHANIOU
← SearchExport PDF
Company dossier

THE SHOP A. EPIPHANIOU

CYPRUS · COMPANY · INCORPORATED 2010-08-24
KYBE ID: BN35280 · BN35280 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
THE SHOP A. EPIPHANIOU
DRCIP data.gov.cy
BN35280
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-08-24
DRCIP data.gov.cy
Κολονακίου, 3,, Λινόπετρα, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CHLOE HADJISOTIRIOU & COMPANY LIMITEDShared officer / director · 10 share thisA. EPIPHANIOU CATERING PROFESSIONALShared officer / director · 10 share thisATHINA & MARINA EPIPHANIOU LTDShared officer / director · 10 share thisA. EPIPHANIOU INDUSTRIES LIMITEDShared officer / director · 10 share thisΛΟΡΔΟΣ ΤΟΥΡΙΣΤ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPARASKEVAS D. LORDOS LIMITEDShared officer / director · 10 share thisΛΟΡΔΟΣ & ΕΠΙΦΑΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA. EPIPHANIOU TRADING LIMITEDShared officer / director · 10 share thisA. EPIPHANIOU HOLDINGS LTDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΑΘΗΝΑ ΕΠΙΦΑΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100